Standardize the operation of capital market, protect the interests of investors and maximize the value of stakeholders
2024-07-04
Monthly Return
Monthly Retum of Equity lssuer on Movements in Securities for the month ended 30 June 2024.pdf
Announcements and Notices -[ Discloseable Transaction ]
DISCLOSEABLE TRANSACTION DISPOSAL OF THE ENTIRE EQUITY INTEREST IN A SUBSIDIARY.pdf
Announcements and Notices -[ SUPPLEMENTAL ANNOUNCEMENT ]
Announcements and Notices -[ List of Directors and their Role and Function ]
List of Directors and their Role and Function.pdf
Announcements and Notices -[ CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES ]
CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES.pdf
Announcements and Notices -[ NEXT DAY DISCLOSURE RETURN ]
NEXT DAY DISCLOSURE RETURN.pdf
Announcements and Notices -[ COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE ]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE.pdf
Announcements and Notices -[ POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2024 ]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2024.pdf
Monthly Return
Monthly Retum of Equity issuer on Movements in Securities for the month ended 31 May 2024.pdf
Announcements and Notices -[ PLACING OF NEW SHARES UNDER GENERAL MANDATE ]
PLACING OF NEW SHARES UNDER GENERAL MANDATE.pdf
Monthly Return
Monthly Relurn of Equity lssuer on Movements in Securilies for the month ended 30 April 2024.pdf
Announcements and Notices -[ FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY 6 JUNE 2024 ]
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY 6 JUNE 2024.pdf
Announcements and Notices -[ NOTICE OF ANNUAL GENERAL MEETING ]
NOTICE OF ANNUAL GENERAL MEETING.pdf
Circulars-[ (1)PROPOSED GRANT OF ISSUE MANDATE (2)PROPOSED GRANT OF BUY-BACK MANDATE (3)PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING ]
Monthly Return
Monthly Return of Equity lssuer on Movements in Securities for the month ended 31 March 2024.pdf
Announcements and Notices -[ ANNUAL RESULTS ]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023.pdf
Announcements and Notices -[ PROFIT WARNING ]
Announcements and Notices -[ DATE OF BOARD MEETING ]
Monthly Return
Monthly Return of Equity lssuer on Movements in Securities for the month ended 29 February 2024.pdf
Announcements and Notices-[ Letter to Registered Shareholder - Arrangement of Electranic Dissemination of Corporate Communications and Reply Form ]
Announcements and Notices-[ Letter to Non-registered Shareholder - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form ]
Monthly Return
Monthly Return of Equity lssuer on Movements in Securities for the month ended 31 January 2024.pdf
Monthly Return
Monthly Return of Equity lssuer on Movements in Securities for the month ended 31 December 2023.pdf
Monthly Return
Monthly Return of Equity lssuer on Movements in Securities for the month ended 30 November 2023.pdf
Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023.pdf
Monthly Return
Monthly Return of Equity lssuer on Movements in Securities for the month ended 30 September 2023.pdf
Announcements and Notices-[ (1) RESIGNATION OF JOINT COMPANY SECRETARY; (2) CHANGE OF AUTHORISED REPRESENTATIVE; AND (3) CHANGE OF PROCESS AGENT ]
Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023.pdf
Announcements and Notices-[ Interim Results ]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023.pdf
Announcements and Notices -[ DATE OF BOARD MEETING ]
INSIDE INFORMATION
Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023.pdf
Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023.pdf
Announcements and Notices -[ POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2023 ]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2023.pdf
Monthly Return
Monthly Return of Equity lssuer on Movements in Securities for the month ended 31 May 2023.pdf
Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023.pdf
Announcements and Notices -[ FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 6 JUNE 2023 ]
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY 6 JUNE 2023.pdf
Announcements and Notices -[ NOTICE OF ANNUAL GENERAL MEETING ]
NOTICE OF ANNUAL GENERAL MEETING.pdf
Circular -[ (1) PROPOSED ADOPTION OF SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (2) PROPOSED GRANT OF ISSUE MANDATE (3) PROPOSED GRANT OF BUY BACK MANDATE (4) PROPOSED RE-ELECTION OF RETIRING DIRECTORSAND (5) NOTICES OF ANNUAL GENERAL MEETING ]
Announcements and Notices -[ PROPOSED AMENDMENTS TO AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION ]
Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023.pdf
Announcements and Notices -[Terms of reference ofthe Remuneration Committee of the Board of Directors]
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